Name: |
WGA INDUSTRIAL CONTROL EQUIPMENT LIMITED
WGA INDUSTRIAL CONTROL EQUIPMENT LTD |
Address: | 1 KITES PARK, SUMMERLEYS ROAD, PRINCES RISBOROUGH, ENGLAND, HP27 9PX |
Incorporation Date: | 1987-07-01 |
date | name | form type |
2021-04-26 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/20 | AA |
2021-03-29 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20 | PARENT_ACC |
2021-05-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-05-12 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-08-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-04-26 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 | GUARANTEE2 |
2021-04-26 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20 | AGREEMENT2 |
2020-03-13 | CESSATION OF GRACE TIPSON AS A PSC | PSC07 |
2020-04-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | AA |
2020-05-20 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | CS01 |
2020-03-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILECSYS GROUP LTD | PSC02 |
2020-04-24 | PSC'S CHANGE OF PARTICULARS / ILECSYS GROUP LTD / 23/04/2020 | PSC05 |
2019-02-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | AA |
2019-05-14 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | CS01 |
2018-02-28 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARRATT | TM01 |
2018-03-13 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | CS01 |
2018-04-17 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM88 SHEEP STREETBICESTEROXFORDSHIREOX26 6LP | AD01 |
2018-04-19 | CESSATION OF PAUL GRAHAME BARRATT AS A PSC | PSC07 |
2018-04-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE TIPSON | PSC01 |
2018-05-10 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | CS01 |
2018-04-17 | CURRSHO FROM 30/11/2018 TO 30/06/2018 | AA01 |
2018-05-22 | 30/11/17 UNAUDITED ABRIDGED | AA |
2018-02-28 | APPOINTMENT TERMINATED, SECRETARY CHARLETTE BARRATT | TM02 |
2018-02-28 | SECRETARY APPOINTED MR MICHAEL JOHN TWOMEY | AP03 |
2018-02-28 | DIRECTOR APPOINTED MS GRACE TIPSON | AP01 |
2017-03-14 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | CS01 |
2017-04-13 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATERSON | TM01 |
2017-07-27 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
2016-08-25 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
2016-03-10 | 28/02/16 FULL LIST | AR01 |
2015-08-26 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2015-03-26 | 28/02/15 FULL LIST | AR01 |
2014-08-21 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2014-03-31 | 28/02/14 FULL LIST | AR01 |
2013-04-08 | 28/02/13 FULL LIST | AR01 |
2013-08-28 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2012-03-15 | 28/02/12 FULL LIST | AR01 |
2012-08-24 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2011-03-04 | 28/02/11 FULL LIST | AR01 |
2011-08-17 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2010-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAME BARRATT / 28/02/2010 | CH01 |
2010-03-04 | 28/02/10 FULL LIST | AR01 |
2010-08-31 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2010-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES PATERSON / 28/02/2010 | CH01 |
2009-09-23 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2009-03-04 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | 363a |
2008-08-19 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2008-04-02 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | 363a |
2007-03-20 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | 363a |
2007-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2007-03-20 | DIRECTOR RESIGNED | 288b |
2006-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
2006-05-16 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | 363a |
2005-09-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2005-04-27 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | 363s |
2004-09-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
2004-03-11 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | 363s |
2003-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
2003-03-20 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | 363s |
2002-12-19 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-09-18 20:51:51